OFAC UID 54484 · SDN · Entity
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 20, 2025
Also known as
- YEMEN AILAF IMPORT DERIVATIVES PETROLEUM · a.k.a.
Addresses
- Sanaa Yemen
- Aden Yemen
Identifiers
- Registration Number: 2015010532 (Yemen)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2015
Remarks
(Linked To: ANSARALLAH)